Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Jul 2024 |
LLCS01 |
Confirmation statement made on 9 July 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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29 Aug 2023 |
LLAA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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10 Jul 2023 |
LLCS01 |
Confirmation statement made on 9 July 2023 with no updates
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17 May 2023 |
LLTM01 |
Termination of appointment of Pieter Van Rooyen as a member on 30 November 2022
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17 May 2023 |
LLTM01 |
Termination of appointment of Edward Lorman as a member on 30 November 2022
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17 May 2023 |
LLAP02 |
Appointment of Beavis Morgan Llp as a member on 30 November 2022
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22 Nov 2022 |
LLMR01 |
Registration of charge OC4233170001, created on 15 November 2022
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19 Jul 2022 |
LLCS01 |
Confirmation statement made on 9 July 2022 with no updates
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 Jul 2021 |
LLCS01 |
Confirmation statement made on 9 July 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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04 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
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31 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
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09 Jul 2020 |
LLCS01 |
Confirmation statement made on 9 July 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
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09 Jul 2019 |
LLCS01 |
Confirmation statement made on 9 July 2019 with no updates
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03 Apr 2019 |
LLAP01 |
Appointment of Edward Lorman as a member on 19 February 2019
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07 Mar 2019 |
LLTM01 |
Termination of appointment of Paul Kerr Ashton as a member on 12 September 2018
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07 Mar 2019 |
LLTM01 |
Termination of appointment of Nicolas Daniel Owen as a member on 1 September 2018
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07 Mar 2019 |
LLPSC02 |
Notification of Beavis Morgan 360 Holdings Limited as a person with significant control on 1 September 2018
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07 Mar 2019 |
LLAP02 |
Appointment of Beavis Morgan 360 Holdings Limited as a member on 1 September 2018
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20 Feb 2019 |
LLAP01 |
Appointment of Mr Pieter Van Rooyen as a member on 1 September 2018
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